Penton Securities Limited in CHRISTCHURCH

Penton Securities Limited CHRISTCHURCH

Founded in 1993, Penton Securities, classified under reg no. 02846221 is an active company. Currently registered at 141 Somerford Road BH23 3PY, Christchurch the company has been in the business for thirty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Jan D., Charles W. and Robert W. and others. In addition one secretary - Jan D. - is with the company. Currenlty, the firm lists one former director, whose name is James H. and who left the the firm on 28 June 2005. In addition, there is one former secretary - Robert W. who worked with the the firm until 24 August 2001.

Penton Securities Limited Address / Contact

Office Address	141 Somerford Road
Town	Christchurch
Post code	BH23 3PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02846221
Date of Incorporation	Thu, 19th Aug 1993
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Jan D.

Position: Director

Appointed: 19 January 2015

Charles W.

Position: Director

Appointed: 08 February 2011

Jan D.

Position: Secretary

Appointed: 24 August 2001

Robert W.

Position: Director

Appointed: 19 August 1993

Stephen W.

Position: Director

Appointed: 19 August 1993

James H.

Position: Director

Appointed: 01 July 1996

Resigned: 28 June 2005

Robert W.

Position: Secretary

Appointed: 19 August 1993

Resigned: 24 August 2001

Bourse Securities Limited

Position: Nominee Director

Appointed: 19 August 1993

Resigned: 19 August 1993

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1993

Resigned: 19 August 1993

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Robert W. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Robert W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2023 filed on: 15th, January 2024	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2022 filed on: 9th, January 2023	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2021 filed on: 11th, March 2022	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 8th, April 2021	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2019 filed on: 18th, November 2019	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 29th, October 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, December 2016	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th August 2015 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 3rd, November 2014	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th August 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 27th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 19th August 2013 with full list of members filed on: 12th, September 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 26th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th August 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 26th, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th August 2011 with full list of members filed on: 5th, September 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 24th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th August 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 1st, February 2010	accounts	Free Download (22 pages)
363a	Annual return up to 7th September 2009 with shareholders record filed on: 7th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 7th, April 2009	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 31st, January 2009	accounts	Free Download (21 pages)
363a	Annual return up to 20th October 2008 with shareholders record filed on: 20th, October 2008	annual return	Free Download (4 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 10th, May 2007	accounts	Free Download (20 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 7th September 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (21 pages)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 19th September 2005 with shareholders record filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 25th, April 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 25th, April 2005	accounts	Free Download (22 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st September 2004 with shareholders record filed on: 21st, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (22 pages)
363s	Annual return up to 31st August 2003 with shareholders record filed on: 31st, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 31st August 2003 with shareholders record filed on: 31st, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 3rd, March 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 3rd, March 2003	accounts	Free Download (22 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
363s	Annual return up to 27th September 2002 with shareholders record filed on: 27th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (21 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 25th October 2001 with shareholders record filed on: 25th, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 19th July 2001 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 2nd, February 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (18 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363s	Annual return up to 2nd September 1999 with shareholders record filed on: 2nd, September 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 02/09/99	annual return
AA	Full accounts for the period ending 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 31st, January 1999	accounts	Free Download (18 pages)
363s	Annual return up to 1st October 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1st October 1998 with shareholders record filed on: 1st, October 1998	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/08/98 to 31/03/98 filed on: 13th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/08/98 to 31/03/98 filed on: 13th, July 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 1997 filed on: 30th, June 1998	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st August 1997 filed on: 30th, June 1998	accounts	Free Download (18 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (6 pages)
363s	Annual return up to 4th September 1997 with shareholders record filed on: 4th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 1996 filed on: 2nd, July 1997	accounts	Free Download (15 pages)
363s	Annual return up to 8th October 1996 with shareholders record filed on: 8th, October 1996	annual return	Free Download (4 pages)
363(287)	Registered office changed on 08/10/96	annual return
363s	Annual return up to 8th October 1996 with shareholders record filed on: 8th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 2nd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st August 1995 filed on: 2nd, September 1996	accounts	Free Download (15 pages)
363s	Annual return up to 27th October 1995 with shareholders record filed on: 27th, October 1995	annual return	Free Download
363s	Annual return up to 27th October 1995 with shareholders record filed on: 27th, October 1995	annual return
AA	Accounts for a dormant company made up to 31st August 1994 filed on: 22nd, January 1995	accounts	Free Download
AA	Accounts for a dormant company made up to 31st August 1994 filed on: 22nd, January 1995	accounts
363s	Annual return up to 1st November 1994 with shareholders record filed on: 1st, November 1994	annual return	Free Download
363s	Annual return up to 1st November 1994 with shareholders record filed on: 1st, November 1994	annual return
224	Accounting reference date notified as 30/08 filed on: 30th, March 1994	accounts	Free Download
224	Accounting reference date notified as 30/08 filed on: 30th, March 1994	accounts

Penton Securities Limited CHRISTCHURCH

Penton Securities Limited Address / Contact

Company Information / Profile

Company staff

Jan D.

Charles W.

Jan D.

Robert W.

Stephen W.

James H.

Robert W.

Bourse Securities Limited

Bristol Legal Services Limited

People with significant control

Company filings

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